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Cec (Northern Star) Ltd

Cec (Northern Star) Ltd is a dormant company incorporated on 3 January 2023 with the registered office located in London, Greater London. Cec (Northern Star) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14568426
Private limited company
Age
3 years
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (11 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jan31 May 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Clean Energy Capital Unit 3,
31 Plympton Street
London
NW8 8AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1988
Clean Energy Cap (Assets) Ltd
PSC
Mr Alexander Graham Goodall
PSC • British • Lives in UK • Born in Jan 1988
Post Road Europe (Iv) Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Goodall Ltd
Alexander Graham Goodall is a mutual person.
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Alexander Graham Goodall is a mutual person.
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Xela Energy (Assets) Limited
Alexander Graham Goodall is a mutual person.
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Cec (Leaf) Ltd
Alexander Graham Goodall is a mutual person.
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Cec (Staghorn) Ltd
Alexander Graham Goodall is a mutual person.
Active
Clean Energy Cap (Developments) Ltd
Alexander Graham Goodall is a mutual person.
Active
Cec (Sea Whip) Ltd
Alexander Graham Goodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Clean Energy Cap (Assets) Ltd Resigned
27 Days Ago on 8 Dec 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Mr Matthew Williams Appointed
1 Year 1 Month Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Post Road Europe (Iv) Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 9 Jun 2024
Samuel Dight Resigned
1 Year 6 Months Ago on 9 Jun 2024
David Bultitude Resigned
1 Year 6 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Accounting Period Extended
2 Years 6 Months Ago on 28 Jun 2023
Alexander Graham Goodall (PSC) Appointed
2 Years 10 Months Ago on 9 Mar 2023
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Documents
Termination of appointment of Clean Energy Cap (Assets) Ltd as a director on 8 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Matthew Williams as a secretary on 1 December 2024
Submitted on 18 Dec 2024
Notification of Post Road Europe (Iv) Holdings Ltd as a person with significant control on 9 June 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Sep 2024
Termination of appointment of Samuel Dight as a director on 9 June 2024
Submitted on 5 Jul 2024
Termination of appointment of David Bultitude as a secretary on 9 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 15 Jan 2024
Current accounting period extended from 31 January 2024 to 31 May 2024
Submitted on 28 Jun 2023
Notification of Alexander Graham Goodall as a person with significant control on 9 March 2023
Submitted on 13 Mar 2023
Repayment History
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